Ex-French president Sarkozy held on Qaddafi claims

PARIS: Former French president Nicolas Sarkozy was placed in custody on Tuesday as part of an investigation into allegations he received millions of euros in illegal campaign financing from the regime of the late Libyan leader Muammar Qaddafi.
A judicial source with direct knowledge of the case told The Associated Press that Sarkozy was being held at the Nanterre police station, north-west of Paris. The person spoke on condition of anonymity because he was not authorized to discuss the matter publicly.
Sarkozy has vehemently and repeatedly denied wrongdoing in the case, which involves funding for his winning 2007 presidential campaign.
Though an investigation has been underway since 2013, the case gained traction some three years later when French-Lebanese businessman Ziad Takieddine told the online investigative site, Mediapart, that he delivered suitcases from Libya containing €5 million ($6.2 million) in cash to Sarkozy and his former chief of staff Claude Gueant.
A lawyer for Sarkozy, 63, did not immediately respond to a message from the AP seeking comment.
Investigators are examining claims that Qaddafi’s regime secretly gave Sarkozy €50 million overall for the 2007 campaign. Such a sum would be more than double the legal campaign funding limit at the time of €21 million. In addition, the alleged payments would violate French rules against foreign financing and declaring the source of campaign funds.
A former top aide of Sarkozy, former minister Brice Hortefeux, was reportedly questioned on Tuesday but was not detained. Sarkozy can be held up to 48 hours and could be placed under formal investigation after his hearing.
In the Mediapart interview published in November 2016, Takieddine said he was given €5 million in Tripoli by Qaddafi’s intelligence chief on trips in late 2006 and 2007 and that he gave the money in suitcases full of cash to Sarkozy and Gueant on three occasions. He said the handovers took place in the Interior Ministry, while Sarkozy was interior minister.
Takieddine has for years been embroiled in his own problems with French justice, centering mainly on allegations he provided illegal funds to the campaign of conservative politician Edouard Balladur for his 1995 presidential election campaign — via commissions from the sale of French submarines to Pakistan.
Takieddine made his accusations at a time when Sarkozy was taking part in the presidential elections’ primary to be the candidate of the right-wing party The Republicans. Sarkozy lost in the first round, ending third behind Francois Fillon and Alain Juppe.
Fillon’s own campaign was destroyed by corruption allegations. The former front-runner in the presidential race was charged over the allegations and he suffered a big loss in a vote won by Emmanuel Macron.
According to Le Monde newspaper, investigators have recently handed to magistrates a report in which they detailed how cash circulated within Sarkozy’s campaign team.
In January, a French businessman suspected of playing a role in the financing scheme, Alexandre Djouhri, was arrested in London on a warrant issued by France “for offenses of fraud and money laundering.” Le Monde said French investigators are also in possession of several documents seized at his home in Switzerland.
Sarkozy, who was president from 2007-12, had a complex relationship with Qaddafi. Soon after becoming the French president, Sarkozy invited the Libyan leader to France for a state visit and welcomed him with high honors. But Sarkozy then put France in the forefront of NATO-led airstrikes against Qaddafi’s troops that helped rebel fighters topple his regime in 2011.
It is not the first time that Sarkozy faced legal troubles. In February 2017, he was ordered to stand trial after being handed preliminary charges for suspected illegal overspending on his failed 2012 re-election campaign. Sarkozy has appealed the decision.

Philippine president wants to end anti-drug war in three years

Philippines being investigated for extrajudicial killings

Anti-drug campaign signature policy of president

Updated 21 March 2019

Ellie Aben

March 21, 2019 22:03

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MANILA: Philippine President Rodrigo Duterte said Thursday he wanted to finish his war on drugs in three years, defying an international probe into his controversial and deadly campaign to rid the country of narcotics.
Duterte, who came to power in 2016, has made a ‘war on drugs’ the hallmark of his administration.
But it has been reported that 20,000 people have been killed in what rights groups call a wave of “state-sanctioned violence.”
The firebrand president remains unfazed by the condemnation, and the cases filed against him by the International Criminal Court (ICC) over his crackdown.
He insisted he would assume full responsibility for any consequences due to his decision to enforce the law, telling a military audience his goals.
“I’d like to finish this war, both (with the) Abu Sayyaf (a militant group) and also the communists, and the drug problem in about three years … we'd be able (to) ... reduce the activities of the illegal trade and fighting to the barest minimum.
“I’m not saying I am the only one capable (of achieving these goals) ... I assume full responsibility for all that would happen as a consequence of enforcing the law — whether against the criminals, the drug traffickers or the rebels who’d want to destroy government.”
Earlier this month, the Philippines withdrew from the ICC, citing the global body's interference in how the country was run as the reason.
On Tuesday, ICC prosecutor Fatou Bensouda said that investigations into alleged extrajudicial killings in the Philippines would continue despite its exit.
But the government has said it will not cooperate with the ICC, and has even warned its personnel about entering the country for the investigation.
There are Filipinos who support Duterte’s campaign, however, and believe it works. Among them is former policeman Eric Advincula.
He said there had been an improvement in the situation since Duterte came to power.
“For one, the peace and order situation has improved, like for example in villages near our place where there used to be rampant drug peddling,” he told Arab News.
“The price of illegal drugs is now higher, an indication that the supply also went down. Also, it was easy to catch drug peddlers before because they were doing their trade openly. But now they are more careful, you can't easily locate them.”
Official data from the Philippine National Police and the Philippine Drug Enforcement Agency in February indicated that 5,176 ‘drug personalities’ were killed in the anti-drugs war between July 1, 2016 to Jan. 31, 2019.
More than 170,000 drug suspects have been arrested during a total of 119,841 anti-narcotics operations in the last two and a half years.